March 16, 2021

GOOCHLAND COUNTY SCHOOL BOARD

SPECIAL MEETING

GOOCHLAND ADMINISTRATION BUILDING

1800 Sandy Hook Road, Room 250, Goochland, VA

March 16, 2021 at 5:30 p.m.

Please maintain at least a six-foot distance between you and other members in the audience.

Leave two seats open beside you and the next member of the audience and one row in front.

Members of the audience are required to wear face coverings.

View this meeting “live” at https://youtu.be/ywHyl-3mTNM

PROPOSED AGENDA

1. CALL TO ORDER

2. MOMENT OF SILENCE

3. PLEDGE OF ALLEGIANCE

4. ADDITIONS/AMENDMENTS/ADOPTION OF PROPOSED AGENDA

5. CLOSED MEETING

I move that the Goochland County School Board convene a closed meeting under The Virginia Freedom of Information Act in order to discuss and consider the appointment of an interim District 2 board member under Virginia Code §2.2-3711 (A)(1).

6. RECONVENE IN OPEN MEETING

7. CERTIFICATION

The Goochland County School Board hereby certifies, by roll call vote, that to the best of each member’s knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia Law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Goochland County School Board. (Each Board member responds "I so certify" when called.)

8. APPOINTMENT OF DISTRICT 2 INTERIM BOARD MEMBER

9. APPROVAL OF AMENDMENT TO FY2022 BUDGET REQUEST (Presentation) (Transmittal)

1. Revenue by Source Summary

2. Expenditure by Fund and Category Summary

3. Group Health Premiums Final

4. FY2022 Revised Teacher Salary Scales

5. FY2022 Revised Coaching Stipends

10. CLOSED MEETING

I move that the Goochland County School Board convene a closed meeting under The Virginia Freedom of Information Act in order to discuss and consider the Superintendent's contract under Virginia Code §2.2-3711 (A)(1).

11. RECONVENE IN OPEN MEETING

12. CERTIFICATION

The Goochland County School Board hereby certifies, by roll call vote, that to the best of each member’s knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia Law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Goochland County School Board. (Each Board member responds "I so certify" when called.)

13. ADJOURNMENT

Vision: Inspiring and preparing the next generation to make a positive impact.

Mission: To maximize the potential of every learner.

Core Values: Excellence, Creativity, Courage, Honor, Optimism

Goal 1: Instruction and Lifelong Learning

Goal 2: Inclusive and Engaging Culture

Goal 3: Facilities, Resources, and Technology